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THOROUGHBRED WEALTH MANAGEMENT LIMITED

Dissolved

Company number 07455662

Leicester, United Kingdom · Incorporated 30 November 2010

1 New Walk Place, Leicester, LE1 6RU, United Kingdom

Last updated on 3 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 November 2015

Company history

Previous company names

HAMSARD 3230 LIMITED · 30 November 2010 – 9 December 2010

Company overview

THOROUGHBRED WEALTH MANAGEMENT LIMITED (company number 07455662) was incorporated on 30 November 2010 as a private limited company and was dissolved on 16 March 2021 following a voluntary strike-off.

Originally named Hamsard 3230 Limited, the company changed its name on 9 December 2010. Its registered office was at 1 New Walk Place, Leicester LE1 6RU. The company’s principal activity was classified under SIC code 99999 (Dormant Company). It filed dormant accounts for the years ended 31 May 2017, 2018 and 2019.

From 2016 the company was wholly owned by Mattioli Woods Plc, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. In late 2015 the company underwent a significant capital reduction, reducing issued share capital to £1.

The company applied for voluntary strike-off on 2 December 2020. A first gazette notice was published on 15 December 2020, followed by dissolution on 16 March 2021. It has no charges, has never been liquidated and has no insolvency history.

At the time of dissolution, the directors were Ian Elkington (appointed 1 November 2019) and Edward Moore (appointed 22 November 2018). Several previous directors and the company secretary had resigned in 2015 and 2018–2019.

Compliance

Annual accounts Up to date
Last filed
31 May 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mattioli Woods Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
30 November 2015
Shares allotted · 0 shares allotted
10 January 2012
Shares allotted · 0 shares allotted
6 December 2010
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Gazette Notice Voluntary
Gazette
15 December 2020 View
Dissolution Application Strike Off Company
Dissolution
2 December 2020 View
Accounts With Accounts Type Dormant
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Accounts With Accounts Type Dormant
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Resolution
Resolution
4 December 2015 View
Capital Allotment Shares
Capital
4 December 2015 View
Resolution
Resolution
30 November 2015 View
Legacy
Insolvency
30 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2015 View
Legacy
Capital
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Appoint Person Secretary Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name Date
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Termination Secretary Company With Name
Officers
5 August 2013 View
Accounts With Accounts Type Group
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012 View
Capital Allotment Shares
Capital
26 January 2012 View
Resolution
Resolution
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2012 View
Memorandum Articles
Incorporation
12 January 2011 View
Resolution
Resolution
12 January 2011 View
Certificate Change Of Name Company
Change Of Name
9 December 2010 View
Change Of Name Notice
Change Of Name
9 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Capital Allotment Shares
Capital
6 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Appoint Person Secretary Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Incorporation Company
Incorporation
30 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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